DOSSIERS / BUROKA TECH S.R.L.
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BUROKA TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-06
KYBE ID: RO-J23_3375_2020 · J23/3375/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUROKA TECH S.R.L.
ro_onrc
J23/3375/2020
ro_onrc
active
ro_onrc
2020-08-06
ro_onrc
PIPERA 198/4, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

528HZ LEVEL UP SRLactiveADMIRA 'S NEW EQUILIBRIUM S.R.L.activeAIR ARCH S.R.L.activeALEXANDRA PARVU PFAactiveALEX REAL FASHION SRLactiveAPPLESON ANALYTICS S.R.L.activeARIDAVI NEXT GENERATION S.R.L.activeARTEDOTRAD S.R.L.activeARZEY IMPORT EXPORT S.R.L.activeASIATICA RECRUITING S.R.L.activeATRA MEDICAL DIVERS SRLactiveATRANSLADO S.R.L.activeAUTO CARB ZONE S.R.L.activeAXTOR SOFTWARE S.R.L.activeAZUMA DEVELOPMENT S.R.L.activeBIJOUX DE PLAISIR S.R.L.activeBLUE INSURANCE - AGENT DE ASIGURARE SRLactiveBUGNARIU ALMA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASHPOINT NETWORK SRLactiveCHIC2SIMPLE-EVENTS SRLactive

+91 more

People with significant control

1 people
NameRoleFromSource
ARTEM TROFYMENKOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100